Example: marketing
Table of
Prevent Money Laundering and Consumer Fraud 36 ... our Anti-Corruption Compliance Policy) • A company officer or direct report to any ... 800-963-8442 (1-800-WM-ETHIC) in the U.S., Canada, and Puerto Rico, or your local phone number which is listed at the end of our Code. The Ethics Helpline is available 24 hours a day,
Tags:
Information
Domain:
Source:
Link to this page:
Documents from same domain
Global Statement of Ethics - Walmart Global Ethics …
www.walmartethics.com3 To ask a question or report a violation, contact Walmart Global Ethics at www.walmartethics.com or call 1-800-WM-ETHIC in the U .S ., Puerto Rico and Canada . For other locations, consult the
Related documents
Anti-money in Canada - Osler, Hoskin & Harcourt
www.osler.comAnti-money laundering in Canada provides general information only and does not constitute legal or other professional advice. Specific advice should be sought in connection with your circumstances. For more information, please contact Osler’s Financial Services Regulatory group. 2. Sector-specific PCMLTFA changes 25
EFFECTIVE SUPERVISION AND ENFORCEMENT BY AML/CFT ...
www.fatf-gafi.orgpolicies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti -money laundering (AML) and counter …
Code of Conduct - BNY Mellon
www.bnymellon.comFair competition and anti-trust // 30 Anti-corruption and improper payments // 32 Combating financial crime and money laundering // 33 WORKING WITH GOVERNMENTS // 35-37 Your obligations // 36 Basic principles // 37 PROTECTING COMPANY ASSETS // 39-46 Financial integrity // 40 Additional standards for senior financial professionals // 41
ofE-CNY in China
www.pbc.gov.cninstitutions that meet compliance requirements (including anti-money laundering and countering terrorist financing requirements) and regulatory requirements regarding risk management on a comprehensive and on-going basis may participate in the e-CNY payment system as per recognition and support of the central bank. They can